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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Rev. Frank Eze" <web_office90800000@att.net>
Reply-To: wester_nunion123@yahoo.fr
Date: Wed, 3 Oct 2012 00:04:33 -0700 (PDT)
Subject: WESTERN UNION MONEY TRANSFER




FROM WESTERN UNION MONEY TRANSFER.

COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD

WEB SITE.WWW.WESTERNUNION.COM















DIRECTOR

(Rev Frank Eze ) OFFICER INCHARGE

TELL: +229-98 445851

wester_nunion123@yahoo.fr



INTERNATIONAL NETWORK











Attention Pls The Beneficiary



This is to notify you about the latest development concerning all the payments

that are left in our custody which yours are inclusive,besides your were given

a bill of $250.00 in order to receive your payment of which we didn’t hear from

you for sometime now.



Hence, our western union Head office is now offering a Special bonus to help all

our customers that are having their payment in our custody due to high price of

the $250. In order words we are now requesting that those involve should pay

only the sum of $45.00 to receive all their payment abandoned in our custody.



Beside my dear, this is the opportunity for you to comply and have your funds

transfer to your designated address without any further delay.



Note that after (4 working DAYS) you did not make the payment then we will

divert your funds to Government Treasury,or we will cancel the payment for this

year because this year is not like last year.



Again after (4 DAYS ) We will enter A new project for the year and that is the

reason why we decided to help all our customers with their outstanding

payments before we enter into the new project.



Be advised to send the $45.00 immediately to enable us register your payment and

for you to start receiving your $45.00 immediately.



After the payment of $45.00 you will start receiving your money every day $5000

by western union until your total fund of $1.2Million U.S DOLLARS is completely

transferred to you.



Send the $45.00 by western union Money Transfer with the information below,



Receiver's name== Mr Emeka Peter

Country== Benin Republic.

City=== Cotonou

Text Question== Payment?

Answer== Approved

Amount=$45.00



The moment we receive the payment of $45.00 we will release the first payment

information of $5000.00, We are looking forward hearing from you soonest.



Thanks and God Bless

Yours in service

Director (Rev. Frank Eze) officer incharge !!!

E-MAIL( wester_nunion123@yahoo.fr )

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